Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aleksandr Khoseluisovich Mira Serda
Born 31 May 1984 (42 years old),Russia
Also known as Александр Эдвардович Нтифо-Сиao; Alexander Ntifo Siaw; Aleksandr Ntifo-Siao and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksey Alekseyevich ZAYTSEV
Born 7 Sep 1965 (61 years old),Ghana
Also known as Alexey ZAYTSEV; Alexei ZAITSEV
Sanctioned entity
Also debarred entity
3 sources
- Company
STAR TRADE GHANA LIMITED
Ghana
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Claims Sync Ltd.
Ghana
Debarred entity
4 sources
- Type not stated
GenKey Africa Ltd.
Ghana
Debarred entity
4 sources
- Type not stated
Construtora Oas Ghana Limited
Ghana
Debarred entity
3 sources
- Person
Ferracin P.I. Luigi
Ghana
Debarred entity
1 source